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PORT MERCANTILE (TRUSTEES) LIMITED

PORT MERCANTILE (TRUSTEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORT MERCANTILE (TRUSTEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10278131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORT MERCANTILE (TRUSTEES) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PORT MERCANTILE (TRUSTEES) LIMITED located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORT MERCANTILE (TRUSTEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for PORT MERCANTILE (TRUSTEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Termination of appointment of Dominic Mirza as a director on Mar 16, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Efraun Zazo as a person with significant control on Nov 12, 2016

    		2 pagesPSC04

    Notification of Efraun Zazo as a person with significant control on Nov 12, 2016

    		2 pagesPSC01

    Cessation of Ghulam Asghar Alahi as a person with significant control on Nov 12, 2016

    		1 pagesPSC07

    Director's details changed for Mr Dominic Mirza on Nov 11, 2016

    		2 pagesCH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PORT MERCANTILE (TRUSTEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		EnglandBritish79440030004
    MIRZA, Dominic
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		EnglandBritish209489340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORT MERCANTILE (TRUSTEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Efraim Zazo
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Nov 12, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ghulam Asghar Alahi
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Jul 14, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0